| Company Name | Replysouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476518 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Deborah Dawson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 March 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 42 Sandpiper Close Shoeburyness Southend On Sea Essex SS3 9YW |
| Director Name | Scott Bruce Dawson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 42 Sandpiper Close Shoeburyness Southend On Sea Essex SS3 9YW |
| Secretary Name | Deborah Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 March 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 42 Sandpiper Close Shoeburyness Southend On Sea Essex SS3 9YW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997 |
| Appointment Duration | 1 month (resigned 09 January 1998) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997 |
| Appointment Duration | 1 month (resigned 09 January 1998) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13a Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 8 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 42 sandpiper close shoeburyness southend on sea essex SS3 9YW (1 page) |
| 16 March 1998 | Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 5 December 1997 | Incorporation (12 pages) |